Statements: LA HACIENDA (USA), LLC

Canonical ID: NK-SRzF5442NYiaZmFiiufPYu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LA HACIENDA (USA), LLC		us_trade_csl	`ofac-11588`	2024-05-07
`LegalEntity:name`	LA HACIENDA (USA), LLC	eng	us_sam_exclusions	`usgsa-s4mr3rh2f`	2024-06-14
`Organization:name`	LA HACIENDA (USA), LLC	eng	us_ofac_sdn	`ofac-11588`	2023-04-20